Alibaba International Group-internal Investigation

2 days ago


Kuala Lumpur, Malaysia Alibaba Full time

**Basic Infomation**

Department:
Alibaba Group

Degree:
Bachelor

Work Experience:
5 year
- Conduct all phases of investigations related to alleged violations of the company's Code of Conduct, and other policies and procedures. Ensure thorough, timely investigations through various investigation methods. Ensure significant investigative issues and/or trends are identified, escalated and acted upon through investigation reports and other escalation paths. Provide analysis, evaluation and guidance on investigative related issues to influence business and outcomes. Responsible for identifying suspicious activity in case investigations and making appropriate filings/prosecutions with the authorities. Proactively develop and maintain internal/external investigation resources, ensure proper parties are engaged in investigations in accordance with the local regulators. Demonstrates excellent written and verbal communication skills.

**Position Requirement**
- At least 5 years of total work experience, with 3 years of independent investigation work experience. Have deep integrity, strong sense of principle and confidentiality, good at communication and teamwork, high sensitivity. Strong ability in data analysis, logical decision-making, fast learner. Able to work in a high-pressure environment. Fluent English and Mandarin language proficiency, as the role will work with senior stakeholders in HQ China. Team management and global collaboration experience will be a plus. Familiarity with China's law, experience in public prosecution law, legal, internal control, audit background will be a plus.



  • Kuala Lumpur, Malaysia Alibaba Full time

    **Basic Infomation** Department: Alibaba Group Degree: Master Work Experience: 7 year **Position Requirement** -  Legal qualification to practice law in local country, and in other countries is a plus.  7+ years of post-qualification experience at a leading law firm and/or corporation. In-house experience is welcome, but not mandatory. ...


  • Kuala Lumpur, Malaysia Alibaba Full time

    **Basic Infomation** Department: Alibaba Group Degree: Bachelor Work Experience: 5 year 1. Conducting extensive Alibaba Cloud International MI analysis encompassing macroeconomic trends, industry potential, regional country development, and a multi-dimensional in-depth assessment of business conditions. The analysis serves as the backbone of data-driven...


  • Kuala Lumpur, Malaysia Alibaba Full time

    **Basic Infomation** Department: Alibaba Group Degree: Bachelor Work Experience: 5 year **Position Requirement** - Basic Qualifications - Bachelor's Degree in Computer Science, Information Systems Management, or other related fields - 5+ years’ experience of developing and implementing security strategy and technology in large, complex enterprises in...


  • Kuala Lumpur, Malaysia Alibaba Full time

    **Basic Infomation** Department: Alibaba Group Degree: Bachelor Work Experience: 4 year - Establish appropriate internal controls to ensure global tax compliance - Monitoring internal business units to comply with SOX requirement - Preparing / assisting / monitoring tax working papers that support the company’s quarterly/year-end tax provision process...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Global Fashion Group Sgp Services . Full time 120,000 - 240,000 per year

    Group Internal Audit ManagerLocation: Malaysia KLSalary: competitive + company benefitsTravel: 5-10% per annum across GFG functional offices and regional businesses. THE TEAM The internal Audit team is distributed across four regions throughout the Group. We are looking for a Group Internal Audit Manager to join our team in Kuala Lumpur, Malaysia. Looking...


  • Greater Kuala Lumpur, Malaysia Global Fashion Group Full time 120,000 - 180,000 per year

    Location: Malaysia KLSalary: competitive + company benefitsTravel: 5-10% per annum across GFG functional offices and regional businesses.About Global Fashion Group Global Fashion Group is the leading fashion and lifestyle destination in LATAM, SEA and ANZ. From our people to our customers and partners, we exist to empower everyone to express their true...


  • Kuala Lumpur, Malaysia TMF Group Full time

    **General Information**: - Job ID - 29070 - Location - Kuala Lumpur, Malaysia - Work Types - Full Time - Categories - Internal Finance **About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 11 000+ experts and 125+ offices in 87 jurisdictions worldwide serve...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Tune Protect Group Berhad Full time 150,000 - 250,000 per year

    POSITION SUMMARY:The Group Head of Internal Audit will lead and manage the full spectrum of internal audit functions, focusing on risk management, compliance with regulatory requirements (BNM, LFSA, Bursa), and governance processes within the financial services sector, particularly insurance. This role involves strategizing and executing audit assignments,...


  • Kuala Lumpur, Malaysia Alibaba Full time

    **Basic Infomation** Department: Alibaba Group Degree: Bachelor Work Experience: 4 year - Campaign management: Manage daily and mega sale marketing activities, able to the communicate and manage from internal and external parties to ensure smooth launch. -Drive organic customer acquisition and growth through effective growth strategies and tactical plans....

  • Internal Auditor

    2 weeks ago


    Kuala Lumpur, Kuala Lumpur, Malaysia AmBank Group Full time 60,000 - 80,000 per year

    We're Hiring: Internal Auditor – Group Internal Audit DepartmentAre you passionate about risk management, compliance, and driving operational excellence? Join our dynamic Group Internal Audit team and play a key role in safeguarding the integrity of our operations.What You'll DoConduct audits and inspections across AmBank Group's operations to assess...